BBP SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
05/04/225 April 2022 | Registered office address changed from 24 Church Road 3 Tournerbury Suites Hayling Island PO11 0NT England to 61 Shaftesbury Avenue Southall UB2 4HJ on 2022-04-05 |
05/04/225 April 2022 | Cessation of Noel Procha as a person with significant control on 2022-04-01 |
05/04/225 April 2022 | Termination of appointment of Noel Procha as a director on 2022-04-01 |
12/01/2212 January 2022 | Appointment of Mr Noel Procha as a director on 2022-01-01 |
12/01/2212 January 2022 | Notification of Noel Procha as a person with significant control on 2022-01-01 |
12/01/2212 January 2022 | Termination of appointment of Bliss Brunell as a director on 2022-01-01 |
12/01/2212 January 2022 | Cessation of Bliss Brunell as a person with significant control on 2022-01-01 |
15/03/2115 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLISS BRUNELL |
17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SHANE AMOS |
16/11/2016 November 2020 | DIRECTOR APPOINTED MS BLISS BRUNELL |
16/11/2016 November 2020 | CESSATION OF PAUL AMOS AS A PSC |
19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 3 TOURNERBURY SUITES 24 CHURCH ROAD HAYLING ISLAND PO11 0NT ENGLAND |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
29/06/2029 June 2020 | CESSATION OF GEORGIE WARREN PEAK AS A PSC |
29/06/2029 June 2020 | DIRECTOR APPOINTED MR SHANE AMOS |
29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGIE PEAK |
29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL AMOS |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WARREN PEAK / 09/05/2019 |
09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WARREN PEAK / 09/05/2019 |
08/05/198 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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